ELLISON TECHNOLOGIES, INC. (Entity# 2006060600135) is a business registered with Secretary of State (SOS), Indiana. The business formed date is June 5, 2006.
| Business ID | 2006060600135 |
| Business Name | ELLISON TECHNOLOGIES, INC. |
| Business Address |
4630 Weaver Parkway Weaver Parkway IL 60555 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2006-06-05 |
| Original Creation State | DE |
| Original Creation Date | 2006-01-01 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2010-06-08 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | HITOSHI SAGARA | 200 Park Avenue, New York, NY 10166 | 2012-06-26 |
| President | GRAHAM HOOPER | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Other | AMY ODELL | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Secretary | MICHAEL B DAVIS | 4630 Weaver Parkway, Warrenville, IL 60555 | 2014-06-22 |
| Director | GRAHAM HOOPER | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Director | AMY ODELL | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Director | DONALD BASKIN | 4630 Weaver Parkway, Warrenville, IL 60555 | 2014-06-22 |
| Director | MARK MOHR | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | MASAHIKO MORI | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | THORSTEN SCHMIDT | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | MASUNORI OGAWA | 200 Park Avenue, New York, NY 10166 | 2014-06-22 |
| Director | KAZUHIOR MAGOYA | 200 Park Avenue, New York, NY 10166 | 2014-06-22 |
| Vice President | Junji Nagano | 4630 Weaver Parkway, Warrenville, IL 60555 | 2010-07-12 |
| Director | Junji Nagano | 4630 Weaver Parkway, Warrenville, IL 60555 | 2010-07-12 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| DMG MORI SEIKI ELLISON TECHNOLOGIES | Assumed | 2013-04-03 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | ELLISON TECHNOLOGIES, INC. | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670-3250 |
| Colorado Business Entities | Ellison Technologies, Inc. | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 |
| Iowa Business Entities | ELLISON TECHNOLOGIES, INC. | 9912 S. Pioneer Blvd, Santa Fe Springs, CA 90670 |
| Connecticut Business Registrations | ELLISON TECHNOLOGIES, INC. | 9912 S Pioneer Blvd, Santa Fe Springs, CA 96067 |
| Oregon Corporations, Companies and Business Names | ELLISON TECHNOLOGIES, INC. | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 |
| Massachusetts Corporations | ELLISON TECHNOLOGIES, INC. | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 |
| Oklahoma Business Registrations | ELLISON TECHNOLOGIES, INC. | 9912 S Pioneer Blvd, Whittier, CA 90607 |
| Street Address | 4630 WEAVER PARKWAY |
| City | WEAVER PARKWAY |
| State | IL |
| Zip Code | 60555 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DHC INSURANCE, LLC | 3 S 604 Glen Dr, Warrenville, IL 60555 | 2014-10-14 |
| SYNERGY MANAGEMENT, LLC | 28369 Davis Pkwy, Ste 407, Warrenville, IL 60555 | 2014-06-02 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | 4450 Weaver Pkwy, Ste 200, Warrenville, IL 60555 | 2014-03-24 |
| NOVA STATIONERS, INC | 30 W 260 Butterfield Rd, #210, Warrenville, IL 60555 | 2013-03-19 |
| COOK'S DIRECT, INC. | 27725 Diehl Rd, Warrenville, IL 60555 | 2013-02-06 |
| 360 REFRESH LLC | 28381 Davis Pkwy, Ste 701 A, Warrenville, IL 60555 | 2012-11-26 |
| MIDWESTHR SOLUTIONS, LLC | 4355 Weaver Pkwy, Ste 140, Warrenville, IL 60555 | 2012-03-19 |
| 123456 DELAWARE LLC | 4101 Winfield Rd, Warrenville, IL 60555 | 2012-03-12 |
| PHONAK LLC | 4520 Weaver Pkwy, Warrenville, IL 60555 | 2012-02-21 |
| G.F. MANN AGENCY, LTD. | 28365 Davis Parkway Suite 201, Warrenville, IL 60555 | 2011-05-23 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | HITOSHI SAGARA | 200 Park Avenue, New York, NY 10166 | 2012-06-26 |
| President | GRAHAM HOOPER | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Other | AMY ODELL | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Secretary | MICHAEL B DAVIS | 4630 Weaver Parkway, Warrenville, IL 60555 | 2014-06-22 |
| Director | GRAHAM HOOPER | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Director | AMY ODELL | 9912 S Pioneer Blvd, Santa Fe Springs, CA 90670 | 2014-06-22 |
| Director | DONALD BASKIN | 4630 Weaver Parkway, Warrenville, IL 60555 | 2014-06-22 |
| Director | MARK MOHR | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | MASAHIKO MORI | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | THORSTEN SCHMIDT | 2400 Huntington Blvd, Hoffman Estates, IL 60192 | 2014-06-22 |
| Director | MASUNORI OGAWA | 200 Park Avenue, New York, NY 10166 | 2014-06-22 |
| Director | KAZUHIOR MAGOYA | 200 Park Avenue, New York, NY 10166 | 2014-06-22 |
| Vice President | Junji Nagano | 4630 Weaver Parkway, Warrenville, IL 60555 | 2010-07-12 |
| Director | Junji Nagano | 4630 Weaver Parkway, Warrenville, IL 60555 | 2010-07-12 |
| City | WEAVER PARKWAY |
| Zip Code | 60555 |
| Category | technologies |
| Category + City | technologies + WEAVER PARKWAY |
Please comment or provide details below to improve the information on ELLISON TECHNOLOGIES, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.